Date: August 7, 2026
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company has dispatched letters to shareholders whose email addresses are not registered with depositories, providing weblink and QR code for accessing Notice of the 27th Annual General Meeting and Integrated Annual Report for FY2025-26
- This communication is made pursuant to Regulation 36(1)(b) of SEBI Listing Regulations
- The 27th Annual General Meeting (5th Post-IPO) is scheduled for Monday, August 31, 2026 at 02:30 p.m. (IST) through Video Conference / Other Audio Visual Means
- The Integrated Annual Report for FY2025-26 includes the AGM notice and is available on the company website at www.nuvoco.com
- The report is also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
Remote E-Voting Details
- Cut-off date for remote e-voting: Monday, August 24, 2026
- E-voting start date & time: Wednesday, August 26, 2026 from 9:00 a.m. (IST)
- E-voting end date & time: Sunday, August 30, 2026 till 5:00 p.m. (IST)
- AGM date: Monday, August 31, 2026 at 02:30 p.m. (IST)
Shareholder Services Information
- Shareholders are requested to update KYC details (including name, PAN, email address, postal address, bank details or nomination details) with their Depository Participant
- Contact email for queries: investor.helpdesk@in.mpms.mufg.com
- Toll-free number: 1800 1020 878
- Service request portals: https://swayam.in.mpms.mufg.com/ or https://web.in.mpms.mufg.com/Helpdesk/Service_Request.html